Search for: "Direct Loans Group"
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2 Jan 2017, 9:30 pm
These companies upend the traditional banking model through peer-to-peer lending, non-bank marketplace lending, app-based loans, and other innovations. [read post]
6 Dec 2018, 11:55 am
US prosecutors and the Securities and Exchange Commission (SEC) are investigating 1 Global Capital, a small business lender, over an alleged $283M loan fraud. [read post]
19 Dec 2010, 11:40 pm
The companies have over $70 million in outstanding obligations ($40 million revolving, $20 million term, and $12 million in letters of credit) under a Loan Agreement owing to a bank group including Greenstone Farm Credit Services, ACA/FLCA, Agstar Financial Services, PCA, and PNC Bank, N.A. [read post]
21 Aug 2012, 1:18 am
Never underestimate clever activists: [Two Asian-American organizations have] accused ICBC of “not hiring, making loans or investing with Asian Americans, Latinos or Blacks,” as well as the bank’s “direct and indirect financing of China’s military actions in the South China Sea. [read post]
3 Jun 2011, 5:00 am
Lynch serves on the board of the Federal Home Loan Mortgage Corporation, and John H. [read post]
27 Jun 2024, 7:00 am
The number of shares loaned but not recalled to vote must also be reported. [read post]
25 Jun 2013, 1:31 pm
This includes lenders who offer small business loans to hotel developers guaranteed by the U.S. [read post]
3 Mar 2022, 9:03 pm
” The group requested public comments on the plan’s goals. [read post]
1 Mar 2017, 9:30 am
A RULING in the latest hearing of the Heather Capital case by three judges at the Court of Session has granted proof hearings against law firms Levy & Mcrae and Burness Paul LLP.The decision is bound to be an uncomfortable one for Scotland’s senior judges as the case has direct links back to the judiciary itself, revealed when Lord President Lord Brian Gill was forced to suspend Sheriff Peter Black Watson after Watson was named in a writ launched by Heather Capital’s… [read post]
6 Dec 2009, 5:27 am
 If foreclosures weren’t the biggest problem in the country right now, a stalled loan modification program might be less worrisome. [read post]
10 Jul 2011, 12:52 pm
“ Indeed, a Nevada Association of Realtors study released earlier this year, based on 1,000 interviews and two focus groups, revealed that only “3 percent claimed receiving help from the Nevada Foreclosure Mediation Program. [read post]
22 May 2024, 4:03 am
Group 48, LP v. [read post]
15 Oct 2019, 9:02 pm
Evidence indicates that the credit union industry has strayed from its original, tax-exempt purpose and is in direct competition with its untaxed competitors. [read post]
13 Apr 2022, 3:42 pm
But, sometimes life takes you in a different direction. [read post]
30 Jul 2012, 10:28 am
$17.0 billion will be in the form of credits for loan modification and foreclosure prevention activities for homeowners still in their homes [read post]
21 Jun 2016, 9:50 am
The UT set aside the oral direction relating to costs on the grounds that the FTT had no jurisdiction to give such a direction. [read post]
23 May 2009, 1:12 pm
In an effort to couch their claim as a direct claim under Gentile, the plaintiffs tried to show that the entity defendants collectively formed a controlling shareholder group. [read post]
27 Jan 2021, 11:22 am
Harrel directed his employees to conceal his schemes by creating false documents to support his fraudulent Medicaid billing and fraudulently used Medicaid provider numbers of mental health service providers. [read post]
14 Aug 2018, 9:25 am
And Section 901 directs the Secretary of the Navy to conduct a “comprehensive review” of its operational and administrative chains-of-command to clarify responsibilities, ensure readiness, and eliminate redundancies. [read post]
11 Jun 2013, 8:27 am
There is too much resistance to sweeping legislation, not to mention the charged issue of immigration reform splits the party in many directions. [read post]
